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BOROUGH BENCH HOLDINGS LIMITED

Company number 13754279

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	CH01	Director's details changed for Adam Luke Cox on 21 April 2023	View PDF Director's details changed for Adam Luke Cox on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Mrs Kelly Anne Marshall-Cox on 21 April 2023	View PDF Director's details changed for Mrs Kelly Anne Marshall-Cox on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Adam Luke Cox as a person with significant control on 21 April 2023	View PDF Change of details for Adam Luke Cox as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Mrs Kelly Anne Marshall-Cox as a person with significant control on 21 April 2023	View PDF Change of details for Mrs Kelly Anne Marshall-Cox as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	SH02	Sub-division of shares on 13 March 2023	View PDF Sub-division of shares on 13 March 2023 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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